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ICORE LENDING, INC. - Florida Company Profile

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Company Details

Entity Name: ICORE LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: F21000003962
FEI/EIN Number 813881445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17785 CENTER COURT DR. N, STE. 600, CERRITOS, CA, 90703, US
Mail Address: 17785 CENTER COURT DR. N, STE. 600, CERRITOS, CA, 90703, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
ULLOA YESENIA President 17785 CENTER COURT DR. N, STE. 600, CERRITOS, CA, 90703
ULLOA YESENIA Director 17785 CENTER COURT DR. N, STE. 600, CERRITOS, CA, 90703
LOPEZ CHRISTOPHER Director 17785 CENTER COURT DR. N, STE. 600, CERRITOS, CA, 90703
LOPEZ CHRISTOPHER Chief Financial Officer 17785 CENTER COURT DR. N, STE. 600, CERRITOS, CA, 90703
Garcia Paula Agent 801 West Bay Dr, Largo, FL, 33770

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-07-18 Garcia, Paula -
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 801 West Bay Dr, Suite 317, Largo, FL 33770 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-02
Foreign Profit 2021-07-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State